DOSSIERS / KLITOS HERODOTOU (IMPEX) TRADING CO LIMITED
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Company dossier

KLITOS HERODOTOU (IMPEX) TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-17
KYBE ID: HE73087 · HE73087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KLITOS HERODOTOU (IMPEX) TRADING CO LIMITED
DRCIP data.gov.cy
HE73087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-17
DRCIP data.gov.cy
Επτανήσου, 17,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΝΤΕΝΚΑ ΔΗΜΗΤΡΙΟΥ ΤΡΑΝΣ ΛΤΔShared registered address · 3 share thisH. GHASSAN (MARIOS) LIMITEDShared registered address · 3 share thisH.E.S HOSPITAL EQUIPMENT SERVICES LIMITEDShared officer / director · 3 share thisΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΚΡΑΣΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠΕΡΚΟΛΙΝΟ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisYIATROS HOLDINGS LIMITEDShared officer / director · 5 share thisPAKASINO BOUTIQUEShared officer / director · 5 share thisTOTAL PROPERTIES LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΚΛΕΙΤΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100